Hadsund Erhvervspark A/S (CVR 14723099) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Kasper Johnson Østergård
100% of capital and votes3 Nov 2017 to 3 Nov 2017
ECHO ApS
CVR 26697735100% of capital and votesnotified 3 Nov 201726 Jun 2002 to 3 Nov 2017
Erhvervshusene Hadsund ApS
CVR 29536732100% of capital and votesnotified 21 Sep 202612 Sep 2022 to 30 Oct 2026
NEWGEN S ApS
CVR 2586649510% to under 15% of capital and votesnotified 21 Sep 202621 Nov 2022 to 21 Sep 2026
Echo Holding ApS
CVR 39059460100% of capital and votesnotified 12 Sep 20223 Nov 2017 to 12 Sep 2022
Skjødt Larsen Holding ApS
CVR 4188762110% to under 15% of capital and votesnotified 21 Sep 202621 Nov 2022 to 21 Sep 2026

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Nov 1990
MEDIMEX ApSFounded 1 Nov 1990
VX 10.312 ApSFounded 1 Nov 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Per Husted NielsenExecutive board 12 Sep 2022 to 30 Oct 2026
Frank ØstergaardExecutive board 1 Nov 1990 to 28 Jul 2015, Board of directors 1 Nov 1990 to 28 Jul 2015
Ejgil OlesenExecutive board 1 Nov 1990 to 4 Sep 1991, Board of directors 1 Nov 1990 to 3 Jun 2002
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1990 to 8 Mar 1991, Board of directors 1 Nov 1990 to 8 Mar 1991
Judith Drechsler ØstergårdExecutive board 28 Jul 2015 to 3 Nov 2017, Board of directors 3 Jun 2002 to 3 Nov 2017
Kasper Johnson ØstergårdExecutive board 3 Nov 2017 to 12 Sep 2022, Board of directors 3 Nov 2017 to 12 Sep 2022
Lars MallingBoard of directors 12 Sep 2022 to 30 Oct 2026
Nils Goth HartmannBoard of directors 1 Nov 1990 to 3 Jun 2002
Ulf Svejgaard PoulsenBoard of directors 1 Nov 1990 to 8 Mar 1991
Susanne Saul StakemannBoard of directors 1 Nov 1990 to 8 Mar 1991
Rasmus Thorup AndersenBoard of directors 12 Sep 2022 to 30 Oct 2026
Jørgen Bjarne KroghBoard of directors 1 Nov 1990 to 3 Jun 2002
Ole SøltoftBoard of directors 1 Nov 1990 to 2 Jul 1996
Jørgen PurupBoard of directors 3 Jun 2002 to 20 Jun 2018
Ivan NoesBoard of directors 12 Sep 2022 to 30 Oct 2026
Janni Djørup JustesenBoard of directors 28 Jul 2015 to 21 Aug 2020
Jørgen GramBoard of directors 2 Jul 1996 to 3 Jun 2002
Majbrit Olivia JohnsonBoard of directors 3 Nov 2017 to 28 Oct 2020
Mads Stochholm NørgaardBoard of directors 21 Aug 2020 to 12 Sep 2022
Martin Philip Hvidtfeldt BertelsenBoard of directors 28 Oct 2020 to 12 Sep 2022
Erik Tronborg AndersenAuditor 1 Nov 1990 to 8 Mar 1991

Roles over time

Former (21)

Per Husted Nielsen: Executive board, 12 Sep 2022 to 30 Oct 2026.
Lars Malling: Board of directors, 12 Sep 2022 to 30 Oct 2026.
Rasmus Thorup Andersen: Board of directors, 12 Sep 2022 to 30 Oct 2026.
Ivan Noes: Board of directors, 12 Sep 2022 to 30 Oct 2026.
Kasper Johnson Østergård: Executive board, 3 Nov 2017 to 12 Sep 2022; Board of directors, 3 Nov 2017 to 12 Sep 2022.
Mads Stochholm Nørgaard: Board of directors, 21 Aug 2020 to 12 Sep 2022.
Martin Philip Hvidtfeldt Bertelsen: Board of directors, 28 Oct 2020 to 12 Sep 2022.
Majbrit Olivia Johnson: Board of directors, 3 Nov 2017 to 28 Oct 2020.
Janni Djørup Justesen: Board of directors, 28 Jul 2015 to 21 Aug 2020.
Jørgen Purup: Board of directors, 3 Jun 2002 to 20 Jun 2018.
Judith Drechsler Østergård: Board of directors, 3 Jun 2002 to 3 Nov 2017; Executive board, 28 Jul 2015 to 3 Nov 2017.
Frank Østergaard: Executive board, 1 Nov 1990 to 28 Jul 2015; Board of directors, 1 Nov 1990 to 28 Jul 2015.
Ejgil Olesen: Executive board, 1 Nov 1990 to 4 Sep 1991; Board of directors, 1 Nov 1990 to 3 Jun 2002.
Nils Goth Hartmann: Board of directors, 1 Nov 1990 to 3 Jun 2002.
Jørgen Bjarne Krogh: Board of directors, 1 Nov 1990 to 3 Jun 2002.
Jørgen Gram: Board of directors, 2 Jul 1996 to 3 Jun 2002.
Ole Søltoft: Board of directors, 1 Nov 1990 to 2 Jul 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1990 to 8 Mar 1991; Board of directors, 1 Nov 1990 to 8 Mar 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Nov 1990 to 8 Mar 1991.
Susanne Saul Stakemann: Board of directors, 1 Nov 1990 to 8 Mar 1991.
Erik Tronborg Andersen: Auditor, 1 Nov 1990 to 8 Mar 1991.

1 Nov 1990 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2022, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, Sep 2015 to Aug 2022, oldest left to newest right
Period	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Mar 2017	Apr 2017	May 2017	Jun 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Aug 2022
Employees	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	1	1	2	1	1	2	1	1	2	2	2	2	2	2	2	2	1	2	2	2	3	3	3	2	2	3	3	3	2	3	2	1	2	2	2	2	2	2	2	2	2	1	2	2	2	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2015 to Aug 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Apr 2022	Dec 2022	Dec 2023	Dec 2024	Dec 2025
Gross profit	996	466	838	723	811
Operating profit	+590	+1,404	+678	+1,500	+680
Result for the year	+349	+1,036	+411	+1,046	+1,197
Equity	1,887	2,923	3,334	4,380	5,577
Total assets	12,166	13,183	13,399	14,734	15,039
Employees (average)	1	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5.5%	Not reported^{note 1}	Not reported^{note 1}	-13.8%	12.2%
EBITDA	608	1,422	715	1,542	721
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	977^{note 3}	250^{note 3}	1,169^{note 3}	132^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 8 months (1 May to 31 Dec 2022). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 n.m.: the year before is not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 2 Apr 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report Dec 2022
1 May 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 24 Aug 2022
PDF

Financials

Changes

All changes

30 Oct 2026
Company dissolved
Hadsund Erhvervspark A/S (CVR 14723099) er ophørt pr. 30. oktober 2026.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Hadsund Erhvervspark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.13 Sep 2022 to 30 Oct 2026
Purpose (formål): Selskabets formål er at eje og administrere fast ejendom.23 Jun 2010 to 30 Oct 2026
Audit opted out (revision fravalgt): No1 Nov 1990 to 30 Oct 2026
Articles of association last changed (seneste vedtægtsdato): 12 Sep 2022until 30 Oct 2026
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)31 Mar 2016 to 30 Oct 2026
Financial year change (omlægning af regnskabsår): 1 May 2022 to 31 Dec 2022until 30 Oct 2026

Share capital

Each registered value from the day it took effect, newest first.

26 Jun 2003DKK 750,000-250,000
3 Jun 2002DKK 1,000,000-2,300,000
8 Mar 1991DKK 3,300,000+3,000,000
20 Nov 1990DKK 300,000Earliest in CVR

Mergers and demergers

30 Oct 2026
Merger (fusion), as the ceasing company (ophørende selskab)
- Erhvervshusene Hadsund ApSCVR 29536732, continuing company, active
- Erhvervshuset Ved Banen A/SCVR 41752629, ceasing company, dissolved after merger
- Erhvervshuset Ved Ålborgvej A/SCVR 40859551, ceasing company, dissolved after merger
- JACOB MØLLERS GÅRD A/SCVR 10080320, ceasing company, dissolved after merger
- VED HAVNEN A/SCVR 34485186, ceasing company, dissolved after merger
- VED STRANDEN ERHVERV A/SCVR 29630348, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 12 Sep 2022
Address changes: 1 in all, 1 in the last 5 years; latest 13 Sep 2022
Status changes: 1 in all, 1 in the last 5 years; latest 30 Oct 2026
Auditor changes: 3 in all, 1 in the last 5 years; latest 12 Sep 2022

Names (navne)

12 Sep 2022 to 30 Oct 2026
Hadsund Erhvervspark A/S
26 Jun 2002 to 11 Sep 2022
ECHO EJENDOM A/S
28 Oct 1997 to 25 Jun 2002
ECHO HOLDING A/S
9 Mar 1991 to 27 Oct 1997
ECHO GRAPHIC A/S
1 Nov 1990 to 8 Mar 1991
A/S PSE NR. 4080

Addresses (adresser)

13 Sep 2022 to 30 Oct 2026
Drosselvej 13, 9560 Hadsund
1 Nov 1990 to 12 Sep 2022
Håndværkervej 2-4, 9560 Hadsund

Statuses (virksomhedsstatus)

30 Oct 2026 to 30 Oct 2026
Dissolved after merger (opløst efter fusion)
1 Nov 1990 to 29 Oct 2026
Active (normal)

Audit firms (revision)

12 Sep 2022 to 30 Oct 2026
Beierholm Godkendt Revisionspartnerselskab
6 Mar 2009 to 12 Sep 2022
18. juni 2024 P/S
28 Oct 2005 to 6 Mar 2009
JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Nov 1990 to 28 Oct 2005
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Nov 1990 to 22 Oct 1991
BDO Holding VII, statsautoriseret revisionsaktieselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Nov 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.10.2026 opløst ved fusion med CVR-nummer: 29536732 GTI INVEST ApS.
30 Sep 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29536732 GTI INVEST ApS (fortsættende), CVR-nummer: 10080320 JACOB MØLLERS GÅRD A/S (ophørende), CVR-nummer: 29630348 VED STRANDEN ERHVERV A/S (ophørende), CVR-nummer: 34485186 VED HAVNEN A/S (ophørende), der tillige driver virksomhed under navnene HAVNENS ERHVERVSHUS A/S, GTI ERHVERVSUDLEJNING A/S, HADSUND ERHVERVSHUS A/S, EJENDOMSSELSKABET HADSUND HAVN A/S, ERHVERVSHUSET HAVNEN A/S, CVR-nummer: 40859551 Erhvervshuset Ved Ålborgvej A/S (ophørende), der tillige driver virksomhed under navnene Ved Ålborgvej Erhverv A/S, Ved Ringvejen Erhverv A/S, Erhvervshuset Hadsund Nord A/S, CVR-nummer: 41752629 Erhvervshuset Ved Banen A/S (ophørende), der tillige driver virksomhed under navnene Ved Banen Erhverv A/S, Ved Banen A/S og CVR-nummer: 14723099 Hadsund Erhvervspark A/S (ophørende), der tillige driver virksomhed under navnene HADSUND ERHVERVSCENTER A/S, ERHVERVSCENTER A/S, MARIAGER FJORD ERHVERVSPARK A/S, HADSUND LAGERHOTEL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29536732 GTI INVEST ApS, CVR-nummer: 10080320 JACOB MØLLERS GÅRD A/S, CVR-nummer: 29630348 VED STRANDEN ERHVERV A/S, CVR-nummer: 34485186 VED HAVNEN A/S, CVR-nummer: 40859551 Erhvervshuset Ved Ålborgvej A/S, CVR-nummer: 41752629 Erhvervshuset Ved Banen A/S og CVR-nummer: 14723099 Hadsund Erhvervspark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 Sep 2022
Address change Audit change People change
Vedtægter ændret: 12.09.2022
Nyt navn: Hadsund Erhvervspark A/S
Ny adresse: Drosselvej 13, 9560 Hadsund
Slettet binavn: HADSUND ERHVERVSPARK A/S
Bestyrelse:
Fratrådte:
Show the full announcement
Martin Philip Hvidtfeldt Bertelsen, den 12.09.2022, Mads Stochholm Nørgaard, (formand), den 12.09.2022, Kasper Johnson Østergård, den 12.09.2022.
Tiltrådte:
Rasmus Thorup Andersen, den 12.09.2022, Lars Malling, den 12.09.2022, Ivan Noes, den 12.09.2022.
Direktion:
Fratrådte:
Kasper Johnson Østergård, (adm. dir), den 12.09.2022.
Tiltrådte:
Direktør Per Husted Nielsen, den 12.09.2022.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 12.09.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnevej 11, 9560 Hadsund, den 12.09.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
29 Oct 2020
People change
Bestyrelse:
Fratrådte:
Mads Stochholm Nørgaard, den 28.10.2020, Majbrit Olivia Johnson Østergård, (formand), den 28.10.2020.
Tiltrådte:
Martin Philip Hvidtfeldt Bertelsen, den 28.10.2020, Mads Stochholm Nørgaard, (formand), den 28.10.2020.
21 Aug 2020
People change
Bestyrelse:
Fratrådte:
Janni Djørup Justesen, den 21.08.2020.
Tiltrådte:
Mads Stochholm Nørgaard, den 21.08.2020.
14 Aug 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Purup (formand), den 20.06.2018, Majbrit Olivia Johnson Østergård, den 20.06.2018.
Tiltrådte:
Majbrit Olivia Johnson Østergård (formand), den 20.06.2018.
3 Nov 2017
People change
Bestyrelse:
Fratrådte:
Judith Drechsler Østergård, den 03.11.2017.
Tiltrådte:
Kasper Johnson Østergård, den 03.11.2017, Majbrit Olivia Johnson Østergård, den 03.11.2017.
Direktion:
Show the full announcement
Fratrådte:
Judith Drechsler Østergård, den 03.11.2017.
Tiltrådte:
Kasper Johnson Østergård (adm. dir), den 03.11.2017.
3 Aug 2015
People change
CVR-nummer:
14723099.
NAVN:
ECHO EJENDOM A/S.
Adresse: Håndværkervej 2-4, 9560 Hadsund.
Kommune: Mariagerfjord.
Show the full announcement
Bestyrelse:
Fratrådte:
Jørgen Purup, den 28.07.2015, Frank Østergaard, den 28.07.2015, Judith Drechsler Østergård (formand), den 28.07.2015.
Tiltrådte:
Janni Djørup Justesen, den 28.07.2015, Jørgen Purup (formand), den 28.07.2015, Judith Drechsler Østergård, den 28.07.2015.
Direktion:
Fratrådte:
Frank Østergaard, den 28.07.2015.
Tiltrådte:
Judith Drechsler Østergård, den 28.07.2015.
1 Oct 2010
Other
Vedtægter ændret:
23.06.2010.
11 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.

Show 18 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Aug 2006
Other
Vedtægter ændret:
23.06.2006.
Nye binavne:
MARIAGER FJORD ERHVERVSPARK A/S (ECHO EJENDOM A/S), HADSUND LAGERHOTEL A/S (ECHO EJENDOM A/S).
3 Nov 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 28.10.2005.
Indtrådt i revisionen:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 28.10.2005.
1 Sep 2005
Other
Vedtægter ændret:
31.08.2005.
Nye binavne:
HADSUND ERHVERVSPARK A/S (ECHO EJENDOM A/S), HADSUND ERHVERVSCENTER A/S (ECHO EJENDOM A/S), ERHVERVSCENTER A/S (ECHO EJENDOM A/S).
Selskabet tegnes af direktøren, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
22 Jul 2003
Capital change Other
Vedtægter ændret:
26.06.2003.
Kapitalnedsættelse besluttet 05.03.2003 er gennemført 26.06.2003.
Kapitalen udgør herefter kr. 750.000,00.
11 Apr 2003
Capital change Other
Vedtægter ændret:
05.03.2003.
Kapitalnedsættelse besluttet 05.03.2003 med udbetaling til aktionærer kr. 250.000,00 til kurs 2.400,00.
17 Jul 2002
Other
Vedtægter ændret:
26.06.2002.
Nyt navn:
ECHO EJENDOM A/S.
11 Jul 2002
People change Capital change Other
Vedtægter ændret:
03.06.2002.
Kapitalforhøjelse:
kr. 670.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 14.02.2002 er gennemført 03.06.2002.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Gram, den 03.06.2002, Nils Goth Hartmann, den 03.06.2002, Jørgen Bjarne Krogh, den 03.06.2002, Ejgil Olesen, den 03.06.2002.
Indtrådt i bestyrelsen:
Judith Drechsler Østergård (formand), den 03.06.2002, Adm. direktør Jørgen Purup, den 03.06.2002.
Selskabet tegnes af direktøren, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
1 Mar 2002
Other Capital change
Kapitalnedsættelse besluttet 14.02.2002 med henlæggelse til særlig fond kr. 330.000,00 til kurs 100,00, med udbetaling til aktionærer kr. 2.640.000,00 til kurs 879,00.
27 Jan 1998
Other
Vedtægter ændret:
12.12.1997.
28 Nov 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Frank Østergaard.
12 Nov 1997
Other
Vedtægter ændret:
27.10.1997.
Nyt navn:
ECHO HOLDING A/S.
Slettet binavn: HOPE CORPORATION A/S (ECHO GRAPHIC A/S).
20 Sep 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Søltoft, den 02.07.1996.
Indtrådt i bestyrelsen:
Jørgen Gram, den 02.07.1996.
14 Jun 1995
Other
Vedtægter ændret:
12.06.1995.
Slettet binavn: CARNFELDT A/S (ECHO GRAPHIC A/S).
5 Nov 1991
People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Søltoft
Revision:
Udtrådt af revisionen:
BDO ScanRevision A/S
Indtrådt i revisionen:
Revisionskontoret i Randers, 8900 Randers
23 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Østergaard
Indtrådt i bestyrelsen:
Salgsdirektør Nils Goth Hartmann
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ejgil Olesen
Indtrådt i direktionen:
Adm. direktør Frank Østergaard
8 Apr 1991
People change Other Capital change Address change
Vedtægter ændret:
28.02.1991.
Nyt navn:
ECHO GRAPHIC A/S
Ny adresse:
Håndværkervej 2, 2A og 4, 9560 Hadsund
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Ny kommune:
Hadsund
Nye binavne:
HOPE CORPORATION A/S (ECHO GRAPHIC A/S) CARNFELDT A/S (ECHO GRAPHIC A/S)
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 103,0
Kapitalen udgør herefter kr. 3.300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Frank Østergaard, Direktør Jørgen Bjarne Krogh, Direktør Ejgil Olesen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ejgil Olesen
Selskabet tegnes af direktøren sammen med et
bestyrelsesmedlem, af 3 bestyrelsesmedlemmer
i forening eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
BDO ScanRevision A/S, Nytorv 12, 9500 Hobro
18 Feb 1991
New company
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, x , 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Drosselvej 13
9560 Hadsund
Mariagerfjord Municipality
CVR record last changed: 2 Nov 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ECHO HOLDING A/S
P-number 10056747212, 9999 Ukendt
Hadsund Erhvervspark A/S
P-number 1004425363Drosselvej 13, 9560 Hadsund

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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